Episodes

Friday Sep 09, 2022
Best Practice Guidance for your CDD/KYC Remediation Project Podcast
Friday Sep 09, 2022
Friday Sep 09, 2022
Listen to fscom's Associate Director of the Fincrime Team, Fred McDowell as he takes you through his first-hand experience and best practice guidance for a Know Your Client (KYC) and Customer Due Diligence (CDD) Remediation Project.
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